Company Information
CIN
Status
Date of Incorporation
22 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Jyoti Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Yudhishter Kumar
Director
over 17 years ago
over 17 years ago
Charges
30 June 2021
Hdfc Bank Limited
50 Lak
19 April 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
19 April 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
19 April 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Form DIR-12-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-24042019
Form MGT-7-24042019_signed
Form AOC-4-24042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(3)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018